EFTA01696604

EFTA01696604 17-I (Rev.318-08) • • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code. Section 552a): and/or Litigation FOIA/PA Requester: Ma/tin Subject: Computer or Case Identification Number Title of Case: Section O Litigation O Executive Order Applied *File 11 P. -Atm -102047 Serials Reviewed: A it Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS %r current classification action, if warranted. File Number: ne-MM-MgOn - 5 gr Serial(s) Reviewed: Al l Section FOIPA Requester. FOIPA Subject: p ten FOIPA Computer Number: / 03942 OO ( File Number: Section Serial(s) Reviewed: FOIPA Requester. • FOIPA Subject: FOIPA Computer Number. File Number. Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNitierD) DATE: 5- LAsr inum, ATTENTION DO NOT REMOVE THIS FILE EFTA01696605 (Rev.01.31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 - S(Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. 'Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SDP to capture subpoena request. SUB - FF to capture forfeiture related materials. • • 3/6- Mk- 10806.2-0P- I EFTA01696606 cizsA - 13175--36C U. S. flOARTmENT OF JUSTICE/FEDERAL BUR. OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E —MM —108062 TO: ADDRESS: TELEPHONE: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records West Palm Beach, Florida 33407 GREETING: By the service of this subpoena upon you by who is authorized to serve it, you are hereby commanded and required to di a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any n 11 records o any children/dependents of dob Records are to include birth certificates an o er documents i entifying the biological parents (specifically the father). THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of September ' 2006 at 10:00,ydodc A M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 he information can be provided, via facsimile, SA , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title Issued this 1 day of September 2006 3IE ' 111-4—/oroc.,02 - 5 IS -at • EFTA01696607 • Public Law 544 -106th Congress 2nd Session H.R. 3048 AN ACT 0 To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title III, United States Code, is amended — (I) so that paragraph (1) reads as follows (IXA) In any investigation of— (00) a Federal health cart offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — 0) requiring that provider to disclose the name, address, local and long distance telephone toll bluing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (1i) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251 A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of I8 years.': (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records'; and (B) by adding at the end the following; 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be saved, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangemiam to the life or physical safety of any person; 00 flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (Iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AXiX11) or (1)(A)(ii) may require production us soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1 XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. , (b) CONFORMING AMENDMENTS- (I) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696608 in Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating ction 3486 in thatable of sections at the beginninAlliaptcr 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'.' (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title I S. United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Cede, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena. EFTA01696609 FD-909 (Rev. 8-02-02) U. S.41ARTNIZENT OF JUSTICE/FEDERAL BA" OF INVESTIGATION a SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records West Palm Beach, Florida 33407 GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide an and all records ' o any children/dependents of dob Records are to include birth certifica es an o er documen s en ifying the biological parents (specifically the father). THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of September 2006 at 10 : 00 o'clock A M at SOS S. Flaoler Drive, 11500 West Palm Beach, Florida 33401 I f a rsomil a carance the information can be :ovided via mail marked to the attention of SA #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a) (18 U.S.C. O486) ORIGINAL Signature: Name, Titl Issued this 1 dayof September 2006 EFTA01696610 (Pur t to Public Law No. 544, 106th Congress, Alesslon) CERTIFICATE OF SUBPOENA (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check ore) giuhanded an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVE (day, month, year) 7 Oq ( -La?) C. TIME r 9S- TITLE Ct. EFTA01696611 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:50 Case ID: 31E-MM-108062-SBP Serial: 3 Description of Document: Type : OTHER Date : To From : Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 2 Employee: r-- 31S- Mt /0 8099-- 569-_3 EFTA01696612 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:53 Case ID: 31E-MM-108062-SBP Serial: 4 Description of Document: Type : Date : 01/24/07 To From : US ATTORNE Topic: FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID. 717-7 - erial: 3 Employee: 1/4-3 /E 1.7 "leg". 613?--111 EFTA01696613 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:55 Case ID: 31E-MM-108062-SBP Serial: 5 Description of Document: Type : OTHER Date To OM= From : US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to the grand jury file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 4 Employee: 310-1-iti-loroto.s56P-S EFTA01696614 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:56 Case ID: 31E-MM-108062-SBP Serial: 6 Description of Document: Type : INLET Date : To From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 5 Employee: EFTA01696615 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: 7 Description of DocuMent: Type : OTHER Date : 02/02/06 To : HYPERION AIR INC From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 6 Employee: 3/e- Nim- tOgo(02-W- '7 EFTA01696616 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:59 Case ID: 31E-MM-108062-SBP Serial: 8 Description of Document: Type : OTHER Date : 08/02/06 To : JEGE INC From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 7 Employee: 31g--kii-foroo-sto-V EFTA01696617 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:00 Case ID: 31E-MM-108062-SBP Serial: 9 Description of Document: Type : OTHER Date : To From : Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 8 Employee: 31e- ript- 569-7 EFTA01696618 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:01 Case ID: 31E-MM-108062-SBP Serial: 10 Description of Document: Type : OTHER Date : 09/13/06 To : GOOD SAMARITAN MEDICAL CT From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 9 Employee: MM- 10 it> 62-56P- to EFTA01696619 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:02 Case ID: 31E-MM-108062-SBP Serial: 11 Description of Document: Type : OTHER Date : 08/02/06 To : COLONIAL BANK From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 10 Employee: 81E- RAJA-- I 08 00---50-• /I EFTA01696620 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:04 Case ID: 31E-MM-108062-SBP Serial: 12 Description of Document: Type : OTHER Date : 10/23/06 To : EXTRA TOUCH FLOWERS From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: - - - erial: 11 Employee: 3/6.- Niv, iota 4. - EFTA01696621 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:59 Case ID: 31E-MM-108062-SBP Serial: 13 Description of Document: Type : OTHER Date : 08/02/06 To : CAPITAL ONE From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID• rial: 12 Employee: ale- mm--/D1014-56P-L3 EFTA01696622 Automated Serial Permanent Charge-Out FD-Sa (1-5-94} Date: 06/22/07 Time: 14:00 Case ID: 31E-MM-108062-SBP Serial: 14 Description of Document: Type : OTHER Date : 08/02/06 To : DTG OPERRATIONS From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 13 Employee: 3/C- /o rot,c2 eP - EFTA01696623 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:04 Case ID: 31E-MM-108062-SBP Serial: 15 Description of Document: Type : OTHER Date : 08/02/06 To : WASHINGTON MUTUAL From MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 14 Employee: 1 31E- /0e0fr2.s6P-15— EFTA01696624 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:06 Case ID: 31E-MM-108062-SEP Serial: 16 Description of Document: Type : OTHER Date : 08/02/06 To : CHASE From : MIAMI Topic: EXECUTED FJG SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 15 Employee: Ile - / oiO a-56P-110 EFTA01696625 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:07 Case ID: 31E-MM-108062-SBP Serial: 17 Description of Document: Type : OTHER Date : 09/06/06 To : CLERK OF COURT AND COMP From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-?4M-108062-GJ Serial: 16 Employee: Sig - "1M— torb4,7 -58P - 17 EFTA01696626 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:08 Case ID: 31E-MM-108062-SBP Serial: 18 Description of Document: Type : OTHER Date TO From : Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108 2- rial: 17 Employee: 31e-- 105-1)&?-660— cr EFTA01696627 . FD-909 (Rev. 8-02-02) U. S.IPARTMENT OF JUSTICESEDERAL B4PAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 03-2 i re 0 2 • e C_ TO: c ADDRESS: eca ur, TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information as well following number: THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must March upon you by SA E • who is authorized to serve it, and required to disclose to , a representative of local and long distance tele ther subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing s toll records (incoming an outgoing calls) for the 06/01/2004 to 08/31/2004 THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 10 day of 2007 at 10:00 o'clock A M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SIIIII.III IIM In lieu of a personal of appearance, the information can be provided, via Mail, marked to the attention of SA West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public I (18 U.S.C. §3 ATTESTED C Signatu • Name, T Issued this 21 day of February , 2007 3 /6- I-O4- tow((-. 513P- /9 EFTA01696628 • Public Law 544 -106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against Conner Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1)A) In any investigation of— (9(l) a Federal health cam offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — () requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentiCation of such records or information. (O) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health cam offense after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pare order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; . (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) Ad order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(IXID or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of tide IS, United States Code, is amended by striking: EFTA01696629 In Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating 0,lion 3486 in the table of sections at the beginnin.hapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title IS, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed': and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696630 GREETING: FD-909 (Rev.8-02-02) U. SIOPARTMENT OF JUSTICE/FEDERAL BOAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 3 1E-MM- 10 8 062 TO: Bell South Custodian of r ADDRESS: ecatur, 0030 TELEPHONE: By the service of this subpoena upon you by SA B. who is authorized to serve it, you are hereby commanded and required to disclose to S a representative of . the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number: 06/01/2004 to 08/31/2004 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 at 10:00 o'clock A m at S05 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be rovided, via facsimile, marked to the attention of SA In lieu of a rsonal ce the information can be rovided via mail marked to the attention of SA West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §348 ORIGINAL Signature: Name, Title: Issued this 2 1 day of February EFTA01696631 CERTIFICATE OF SUBPOENA (Pursuan.Public Law No. 544, 106th Congress, 2nd S a) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW SUBPOENA WAS SERVED (Check one) El I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. le; provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 071/7.// Zos, SIG TIME z5" TITLE ceeCIA-4- A-Cre..-sur EFTA01696632 30.q4-tilf- d4 377.E 1924 U. SOPARTMENT OF JUSTICE/FEDERAL BO:AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 318-MM-108062 TO: ADDRESS: TELEPHONE: GREETING: Sprint/Nextel Overland Park, KS 66251 orz. jer 01. ec By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkenda 11 a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 at 10:00 o'clock A M at 505 S. Flaoler Drive, #500 West Palm Beach, Florida 33401 SA • • of In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public La (18 U.S.C. §348 ATTESTED COI Signature: Name, Title Issued this 21 day of February 2007 3 /E - " Pt -DI:PGa-a 6P- otb EFTA01696633 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Cod; to provide clearer coverage over threats against former Presidents and members of their families, and for other outposts. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (at IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — ( I) so that paragraph (I) reads as follows: ( I )(A) In any Investigation of— (iXI) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, thr Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (ft) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — CO the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse ofchildren shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry, or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and • authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not attained the age of I years.% (2) hi paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex paste order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (II) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena dotes tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that. person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AXi)(II) or ( I XA)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696634 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relatingaiction 3486 in the table of sections at the beginninakhapter 223 of title I8, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL• Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (4 by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696635 r .. FD-409 (Rev. 8.02.02) U. S.OPARTMENT OF JUSTICE/FEDERAL B4illbAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM- 10 8 0 62 TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 TELEPHONE: GREETING: By the service of this subpoena you arc hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information as well following number: THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must March upon you by SA E . Nesbit t Kuyrkenda 11 , who is authorized to serve it, and required to disclose to SA E. Nesbitt Kuyrkendall a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing as toll records (incoming and outgoing calls) for the 01/01/2004 to 12/31/2005 THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 10 day of 2007 at 10 : 00 o'clock A Mat 505 S. Flaoler Drive, #500 West Palm Beach, Florida 33401 SA • In lieu of a SA Wes eac , of • nal the information can be vided via mail marked to the attention of on a If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public L (IS U.S.C. §34 ORIGINAL Signature: Name, Titl Issued this 21 day of February 2007 EFTA01696636 CERTIFICATE OF SUBPOENA (PursuarePublle Law No. 544, 106th Congress, 2nd Silk) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 077Z/ CD "7 EFTA01696637 3 05-A- - rim- q 3 776-- 62,- L_ U. S. LIPARTM:ENT OF JUSTICE/FEDERAL BUS OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E—Mitel— 108062 O60 • r 0 2. ec TO: MySpace.com ADDRESS: es a m eac , TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, SA E. Nesbitt Kuyrkendall you are hereby commanded and required to disclose to the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or a representative of identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Records concerning the identity of the user with the following Friend ID, numbers to include name, address, e-mail address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses: **Please provide records in digital format if available THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 2 0 day of March 2007 at 10 : 00 o'clock A M,at 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA SA Wes a m eac , If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. § ATTESTED Signatur Name, Issued p-oi --tot° &a - O1. I EFTA01696638 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1)50 that paragraph (I) reads as follows: (1XA) In any investigation of— (00) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation Ma Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — () requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Pedenl offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 224I(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standard., applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XAXi)(I1) or (IXAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance Ma subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: In Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696639 FDT909 (Rev. 8-02-02) U. S. APARTMENT OF JUSTICE/FEDERAL Biel OF INVESTIGATION SUBPOENA In the matter of case number(s): 31B-MM-108062 TO: MySpac e . c om Custodian of Re ord ADDRESS: West Palm Beach, FL 33401 TELEPHONE: , GREETING: By the service of this subpoena you arc hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Records concerning numbers to include IP address at account for account accesses: **Please THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must March upon you by SA E. Nesbitt Kuyrkendall ,who is authorized to serve it, and required to disclose to SA E. Nesbi t t Kuyrkendall a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: the identity of the user with the following Friend ID name, address, e-mail address, date of account creation, sign-up, and logs showing IP address and date stamps provide records in digital format if available THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 20 day of 2007 at 1 0:000'eloek A m at 505 S. Flaoler Drive, #500 • West Palm Beach, FL 33401 SA In lieu of a ersonal SA of a rance the information can be rovided via mail marked to the attention of FL West Pam Beac , If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public (18 U.S.C. § ORIGIN Signatu Name,' Issued this day of arc 007 EFTA01696640 CERTIFICATE OF SUBPOENA (PursuantOublic Law No. 544, 106th Congress, 2nd Se m) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. XI provided via faciimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0,3 0//2.0r, TIME // / 0 AM EFTA01696641 I U. S. APARTMENT OF JUSTICE/FEDERAL BSAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: a n i l....102 0 60 .7- °At c GREETING: By the service of this subpoena upon you by 'SA E. Nesbitt Kuyrkendal 1 who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any screen names and/or user names associated with the customer utilizing the listed IP Addressee at the listed dates and times. Also provide the true name, address, account information, other descriptive information and activity logs for connections. Also include any additional identities associated with this screen name, types of service utilized by the subscriber, length of service, billing information and account service records, if applicable, for this subscriber. ;P ADDRESE DATE TIME 1111111 03/05/2006 9:49 PM PST **Records needed as soon as possible 03/26/2006 12:45 AM PST 03/26/2006 12:52 AM PST THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 2 3 day of March 2007 at 10:00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, FL 33401 of SA In lieu fa SA West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the old of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public (18 U.S.C. §34 30,0-m0-6613775-&A3 ATTESTED C Signature: Name, Tit Issued this 2 day of March 2007 a /0- Ain - S-o602 satat.t. EFTA01696642 Public Law 544 - I06th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. . SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of'- (iftl) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may Issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concealing the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to all authorized law enfOrcernent inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.; (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United Staten; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modiBring or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for thedistrict in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IftAftiftlI) or (lXA)(ii) may require production assoon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(Aftii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696643 in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating etion 3486 in the table of sections at the beginning apter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed', and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696644 r FD-909 elev.84242) U. APARTMENT OF JUSTICE/FEDERAL BeAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-MM- 1 0 8 0 6 2 TO: ADDRESS: TELEPHONE: 6902 GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E . Nesbitt Kuyrkendall , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any screen names and/or user names associated with the customer utilizing the listed IP Addresses at the listed dates and times. Also provide the true name, address, account information, other descriptive information and activity logs for connections. Also include any additional identities associated with this screen name, types of service utilized by the subscriber, length of service, billing information and account service records, if applicable, for this subscriber. / D S RATA 03/0S/2006 9:49 PM PST TIMS **Records needed as soon as possible 03/26/2006 12:45 AM PST 03/26/2006 12:52 AM PST THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the a day of March 2007 at 10 : 00 o'cloek A Mat 505 S. Flaqler Drive, #500 West Palm Beach, FL 33401 SA In lieu of a rsonal a ce the information can be rovidcd via mail marked t th SA Wes a m Beac , FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resu Issued under authority of Public (IS U.S.C. §34 ORIGINAL Signature: Name, Titl Issued this EFTA01696645 TIME CERTIFICATE OF SUBPOENA (Pursuant Public Law No. 544, 106th Congress, 2nd Ses.n) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA . WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. ErCprovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 03 et,(2,6 On EFTA01696646 FD-909 (Rev. 8.02-02) 3 12.579- - MM-t!' 377,5-4,?! U.S. APARTMENT OF JUSTICE/FEDERAL BU *U OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-MM- 108062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall , who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please pr i n and bill in information regarding the travel of Royal Palm Beach, FL 33411, ce u ar to ep one or t e o owing dates/airports : Travel dates: 01/01/2005 to 02/28/2005 Departures/Arrivals: Palm Beach International Airport and LaGuardia International Airport 0 60 p-r-Ol • e c THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 23 day of March 2007 at 10 '0 0 0'doek A M at 505 S. Flactler Drive, #500 West Palm Beach, FL 33401 of SA In lieu of a onal a aranc the int oration can be rovided via mail marked to the attention of SA Wes a m eac , If you refuse to obey this subpoena, the United States Attorney General may invoke the ald of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. ORIGIN Signatu Name, Issued this 1 day of March 2007 die- MN- ioro6.2-Tons EFTA01696647 (Pursuant t/ blic Law No. 544, 106th Congress, 2nd eon) CERTIFICATE OF SUBPOENA (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. Olprovided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) OD TimE / EFTA01696648 GREETING: U. S. APARTMENT OF JUSTICE/FEDERAL BUOlkU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall , who is authorized to sem it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please pr• • rmat ion regarding the travel of Royal Palm Beach, FL 33411, 'cel u ar to ep one or t e o owing dates/airports: Travel. dates: 01/01/2005 to 02/28/200S Departures/Arrivals: Palm Beach International Airport and LaGuardia International Airport THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 23 day of March 2007 at 10 : 00 o'clock A Mat 505 S. Flaqler Drive, #500 West Palm Beach, FL 33401 SA f SA West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to 'compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED Signatur Name, Issued this 1 day of March 2007 EFTA01696649 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reeds as follows: (1)(A) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (i) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (i) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (i) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (i) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces team issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XA)(000 or (I)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading fbr section 3486 of title 18, United States Code, is amended by striking: In Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT. Section 3486 of title 18, United States Code, is amended — (I) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696650 • . U. S. APARTMENT OF JUSTICE/FEDERAL BUIllikU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 Del- re- 03 •ec TO: ADDRESS: TELEPHONE: , FL 33408 GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information as well following number: • THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE.REQUF.STED INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must March upon you by SA 13 . Nesbitt Ku rkendall who is authorized to serve it, and required to disclose to SA S. Nesbitt Kuyrkendall a representative of local and long distance telephone toll billing records, telephone number or othcr subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing as toll records (incoming and outgoing calls) for the 06/01/2004 to 12/31/2005 THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. emade by personal appearance or production of records no later than the 10 day of 2007 at 10 :OOo'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA Sillai ll iliala illi West Palm Beach,•Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. 3 ta.- MM.- d /37).5 - 4: 11 - Issued under authority of Public La (18 U.S.C. §34 ATTESTED CO Signature: • Name, Titl Issued this 21 day of February 2007 .91E -"It4-70£(062-• seitorj EFTA01696651 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against Conner Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. S (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of-- (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may Issue In writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 27.51, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% • (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records% and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the Unitiid States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6).. (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding rises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1 XAXiXI) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I )(AXi), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- ( I ) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696652 In Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to clion 3486 in the table of sections at the beginning pier 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, am repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title I8, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696653 FD-909 (Rev. 8-02-02) U. S. PARTMENT OF JUSTICE/FEDERAL BilIKU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-W4-108062 TO: ADDRESS: TELEPHONE: GREETING: FL 33408 By the service of this subpoena upon you by SA E . Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E . Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiy, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 06/01/2004 to 12/31/2005 THE. INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of March 2007 at 10:00 o'clock A NI,at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SA In lieu of a rsonal a ce the inf rmati n can be rovided via mail marked to the attention f W SA e If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public La (18 U.S.C. §341 ORIGINAL Signature: Name, Tith Issued this 21 day of February 2007 EFTA01696654 *CERTIFICATE OF SUBPOENA (Pursuant blic Law No. 544, 106th Congress, 2nd Se-sit) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW SUBPOENA WAS SERVED (Check one) El L handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 21 provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. El 1 mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME 3:25" EFTA01696655 U. S. SARTMENT OF JUSTICE/FEDERAL BLIPAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E -MM- 10 8 062 O 5 - 7 : er 0 / • ec ..} TO: 1.1111 nc . ords ADDRESS: , 7054 TELEPHONE: 973-292-8697 GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please proved all information as well following number: • **Please provide THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must March upon you by SA E . Nesbi t t Kuyrkeridal 1 , who is authorized to serve it, and required to disclose to EA E . Nesbitt Kuyrkendall a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing as toll records (incoming and outgoing calls) for the 01/01/2005 to 06/30/2005 records on digital media. THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 14 day of 2007 at 10:00 o'clock A M at 505 S. Flactler Drive, #500 West Palm Beach, Florida 33401 SA SA allillIIIIIS West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. -.fr .- Mt4 - e 13 Issued under authority of Public La (18 U.S.C. §34 nr- (c, zio ATTESTED C Signature: Name, Titl Issued this 2007 31E-MM-iorbk2 -601, ar EFTA01696656 Public Law 544 -106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL Section 3486(a) of tide 18, United States Code, is amended — (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age oft 8 years.% (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5)M any time before the return date specified In the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C)An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena ducts tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAXi)(fl) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAX ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of tide IS, United States Code, is amended by striking: EFTA01696657 In Fedekal health care Investigations'. (2) TABLE OF SECTIONS- The item relating ion 3486 in the table of sections at the beginning apter 223 of title IS. Unitcd States Codc, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL. Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, are repealed. (e) TECHNICAL AMENDMENT• Section 3486 of title IS, United States Code, is amended -- (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed': and (2) in subsection (4 by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696658 FD-909 (Rev. 8.02.02) U. S. IliARTMENT OF JUSTICE/FEDERAL BLIDAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 T-Mobile, USA, Inc. liaillarecords Parsi an , NJ 07054 TELEPHONE: SIMS GREETING: By the service of this subpoena upon you by SA E. o is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone o t mg recor s , to ep one num er or of er subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please proved all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2005 to 06/30/2005 **Please provide records on digital media. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must bc made by personal appearance or production of records no later than the 14 March 2007 m 10 : 00 o'clock A M at 505 S. Flaciler Drive, #500 West Palm Beach, Florida 33401 SA • . West Palm Beach, Florida 33401 day of If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public I. (IS U.S.C. §3 ORIGINA Signature: Name, Tit Issued this day of a ruary 2007 EFTA01696659 CERTIFICATE OF SUBPOENA (Pursuantitublle Law No. 544, 106th Congress, 2nd Sea) (18 U.S.C. §346) I hereby certify that I served the subpoena on the reverse hereof in the following manner. HOW SUBPOENA WAS SERVED (Check one) 0 i handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. Er I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0 Z(e2 W 2.9 tr, '7 TIME 2'30 e TITLE P Cc I 4 <- 4—o-cA3 EFTA01696660 • U. S.IIARTMENT OF JUSTICE/FEDERAL BlOAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM- 108062 TO: ADDRESS: TELEPHONE: MySpace.com Custodian of Records West Palm Beach, FL 33401 D 6 t0 O-02 . ec GREETING: By the service of this subpoena upon you by SA E. who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone o t tg taco s, to ep one num er or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Records concerning the identity of the user with the following Friend ID number to include name, address, e-mail address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 23 day of March 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA SA We If you refuse to obey ibis subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resul Issued under authority of Public La (18 U.S.C. §348 Oq372,5--&2-7 ATTESTED CO Signature: Name, Title: Issued this •ay o 2007 37e - /0/( 7) ;',2 - 'MP-O7fa pt. EFTA01696661 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (1XA) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, thr Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (Ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.% (2) in paragraph (3)— • (A) by inserting 'relating to a Federal health care offense after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United . States or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (i) flight to avoid prosecution; (iii) destruction of or tempering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAXIXID or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696662 In Federal health are Investigation'. (2) TABLE OF SECTIONS- The item relating t ion 3486 in the table of sections at the beginning apter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of tide IS United Stales Code, arc repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. • ". w• kit EFTA01696663 tr/409( tev.84,242) U. S. ft ARTMENT OF JUSTICE/FEDERAL ail OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 062 TO: ADDRESS: TELEPHONE: MySpace.com Custodian of Records eat Palm Beach, FL GREETING: By the service of this subpoena upon you by SA E . Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E . Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Records concerning the identity of the user with the following Friend ID number to include name, address, e-mail address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 2 3 day of March 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 In lieu of a e " • SA In lieu of a rsonal a ra t e' • • SA West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public L (18 U.S.C. §3 ORIGINAL Signature Name, Ti Issued this 5 day of March EFTA01696664 (Pu Public rsuanli Law No. 544, 106th Congress, 2nd San) CERTIFICATE OF SUBPOENA (IS U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner. ROW SUBPOENA WAS SERVED (Check one) El !handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. I I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K 1 mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) 0 3 /0 r 2.4s e7 SIG EFTA01696665 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:09 Case ID: 31E-MM-108062-SBP Serial: 27 Description of Document: Type : OTHER Date : To From : T URI Topic: EXECUTED FGJ SUBPOENA Reasion for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: Employee: 18 3/e- -1,k4- ros'064-66P- 017 EFTA01696666 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:10 Case ID: 31E-MM-108062-SBP Serial: 28 Description of Document: Type : OTHER Date : To From : Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury Transferred to: Case ID: 31E-MM-108062-GJ Serial: 19 Employee: 316- him -I v(01/?-sap-a8 EFTA01696667 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:11 Case ID: 31E-MM-108062-SBP Serial: 29 Description of Document: Type : OTHER Date : To From : Topic: EXECuTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 20 Employee: 3/2, f-Itw_-/oro67-58 EFTA01696668 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:11 Case ID: 31E-MM-108062-SBP Serial: 30 Description of Document: Type : OTHER Date : 08/25/06 To : CITY OF PALM BEACH PD From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 21 Employee: 3/e- elm - ID flta-c8P- 3z) EFTA01696669 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:12 Case ID: 31E-MM-108062-SBP Serial: 31 Description of Document: Type : OTHER Date : 09 01 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 22 Employee: 11E- NM- it? ro(n2-56Q-31 EFTA01696670 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:13 Case ID: 31E-MM-108062-SBP Serial: 32 Description of Document: Type : Date : To From : Topic: OTHER EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 23 Employee: 3/G— clOb, -SAP -42. EFTA01696671 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:14 Case ID: 31E-MM-108062-SBP Serial: 33 Description of Document: Type : Date : 01/23/07 To Prom : Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 24 Employee: 37E- .-km - 1O1O 44-669. 33 EFTA01696672 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:15 Case ID: 31E-MM-108062-SBP Serial: 34 Description of Document: Type : OTHER Date : 11 13 06 To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 25 Employee• 3/g— big— /DWI-LW -34 EFTA01696673 PD.909 (Rev. 842-02) LlipEPARTMENTOF JUSTICE/FEDERALIVEAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 3 1 E—MM— 108062 TO: Bell South Custodian of Records ADDRESS: I.Wi i.,...• TELEPHONE: 404-378-9269 GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information for THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E S. is authorized and required to disclose to , a representative local and long distance tele subscriber of a subscriber to or customer of such service and the types of services the subscriber or to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and the following numbers: THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 11 ey,_, to serve it,frtar of number or customer billing day of 2007 at 10 : 00 delOCk A M at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 • SA SA 1 We IIIIIIIIIIIIInllnillnIS . rIf you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. $C6 fit -MM a 6,1 5 775.- & Issued under authority of Public Law (18 U.S.C. §3486 ORIGINAL 6:3 Signature: Name, Title: issued this 28 day of March 2007 ,319.. MM - /0n Oka- .5 13 p- is- EFTA01696674 CERTIFICATE OF SUBPOENA (Pert*to Public Law Pio. 544, 106th Congress, 2tession) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) 0 I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. ID I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696675 •,- - r-, UODEPARTOIENTIOF ,111STICE/FEDERALIPEAU OF INVESTIGATION SUBPOENA in the matter of case number(s): 31E—MM-108062 026 freq. eC. ..." TO: Bell South Custodian of Records ADDRESS: Decatur GA 30030 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of service utilized which may be relevant Please provide all information for THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E . vho is authorized to serve it, and required to disclose to a representative of local and long distance telep none o t mg recor s, ep one num er or other subscriber number or of a subscriber to or customer of such service and the types of services the subscriber or customer to an authorized law enforcement inquiry, involving the following: account records to include subscriber, user and billing the following numbers: THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION THE LAW. be made by personal appearance or production of records no later than the 11 day of 2007 ar 10: 00 o'clock A M at 505 S. Flaoler Drive, #500 West Palm Beach, Florida 33401 • of SA SA West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public L (18 U.S.C. §3 ATTESTED C Signature: Name, Tit Issued this day of Marc 7 ale- r-h q -- (0 .6-04,2- 5 OP EFTA01696676 • Public Law 544. 106th Congress • end Session RR 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of tide IS, United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any investigation of— O(1) a Federal health are offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (8) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (I) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced-concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records o8 that provider to give testimony concerning the production and authentication of such records or inforrnation. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records; and (B) by adding at the end the following: 'The production of things in My other case may be required from any plebe within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex paste order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summon for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena Issued under paragraph (I XAXi)(II) or (I)(AXii) may require production as soon as possible, but in no event less than 24 hours after ' service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragrinsh (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title'18, United States Code, is amended by striking: In Federal health care investigations'. (2) TABLE OF SECTIONS- The item rdlating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigation?. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection 04(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summone each place it appears and inserting 'subpoena'. EFTA01696677 31)54^ - 4.31-15- Co Lop FD-909 (Rev. 8-02-02) In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: GREETING: Metro PCS (972)860-2635 Custodian of Records By the service of this subpoena upon you by SA E. o is authorized to serve it, fp you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to Present 01/01/2004 to Present Please provide cell tower and location for the toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINTTELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:000.dock A M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544 • 5 (18 U.S.C. §3486 ORIGINAL Signature: Name, Title: Issued this 01 day of August , 200 3/E _ m it/ a /or° & ?a? -613P - EFTA01696678 CERTIFICATE OF SUBPOENA (PursuitIII/Publle Law No. 5441106th Congiess, 2nd SOO (18 U.S.C. §34863 I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) O I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. eri provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVE() (day, month, year) SI TIME EFTA01696679 LarEPARTMENT OF JUSTICE/FEDERAL tipEAU OF INVESTIGATION • • SlUBPOEN In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: Metro PCS alias, (972)860-2635 GREETING: By the service of this subpoena upon you by SA E. vho is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone o f mg rccor s, c ep one num er or o er subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to Present 01/01/2004 to Present Please provide cell tower and location for the toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:00edmk A M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public La (18 U.S.C. §34 ATTESTED CO Signature: Name, Tid Issued this 01 day of August , 006 3/ - EFTA01696680 AIM • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended ) so that paragraph (1) reads as follows: (IRA) In any investigation of— (OW a Federal health tare offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, thi Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation Ma Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the tam 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242,2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.; (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and • (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (3) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (l)(A)(i)00 or (lXA)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking: EFTA01696681 It Federal health are investigations'. (2) TABLE OF SECTIONS- The item talk) section 3486 in the tablaof sections at the bcgi.of chapter 223 of title I8, United States Code, is amended by striking-. in Federal health care investigations. • (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title I 8, United States Code, are repealed. (0) TECHNICAL AMENDMENT- Section 3486 of tide 18, United States Code, is amended — (I) in subsection (sX4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d), by sulking 'summons' each place it appears and inserting 'subpoena'. EFTA01696682 FD-909 (Rev. 842.02) *DEPARTMENT OF JUSTICE/FEDERAL,EAU OF INVESTIGATION SUBPOE In the matter of case number(s): 31 E—MM— 108 062 TO: ADDRESS: TELEPHONE: Verizon Wireless/Cellco Partnership cords Branchburg, NJ 08879 (908)203-5878 GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are hereby commanded and required to disclose to S a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 09/01/2005 to Present 01/01/2004 to Present **Please include cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OR.THIS SUBPOENA INDEFINITELY AS ANY SUCII DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:00 o'clock A m at 505 S. Fiedler Drive, #500 West Palm Beach, Florida 33401 SA SA West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of a United States District Court to compel compliance. Your failure to obey the resultin court order ma be unished as contem Issued under authority of Public Law (18 U.S.C. §348 3 D3- A-- Ws- 61:3 77,1- 65-9 7-13 et n.k- 0 1. s (As ORIGINAL Signature: Name, Title Issued this 01 day of August 2006 -5819- 31 EFTA01696683 CERTIFICATE OF SUBPOENA (Pursuatikublic Law No. 544, 106th Congreisi, 2nd St, (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) O I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. ( 1 2 1 I provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. O I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. 1.• ' DATE SUBPOENA SERVED (day, month, year) • I • EFTA01696684 U.EPARTMENT.OF JUSTICE/FEDERAL EVAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership ecords ADDRESS: Branchburg, NJ 08879 TELEPHONE: (908)203-5878 GREETING: By the service of this subpoena upon you by o is authorized to serve it, you are hereby commanded and required to di a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized taw enforcement inquiry, involving the following: • Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 09/01/2005 to Present 01/01/2004 to Present **Please include cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:00 o'clock A M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA We m , o If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public La (18 U.S.C. §34 ATTESTED CO Signature: Name, Titl Issued this 01 day of Auqust 2006 EFTA01696685 a • Public Law 544 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: ( 1XA) In any investigation of-- (iXI) a Federal health are offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, du Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children means an offense under section 1201, 2241(c), 2242, 2243, 2251, um& 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has rot attained the age of 18 year.; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue en ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (IXAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by stoking: EFTA01696686 • /IL In Federal health care Investigations'. , . • (2) TABLE OF SECTIONS- The item retail° secliod 3486 in the table of sections at the begindlof chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 348GA, and the item relating to that section in the table of sections at the beginning of chapter 223, of title I E. United States Code, arc repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title IS, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696687 GREETING: FD-909 (Rev. 8.02-02) 111,E *DEPARTMENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Rec rds ver an Par c, KS 251 (913)315-0736 By the service of this subpoena upon you by SA E. you are hereby commanded and required to disclose to , who is authorized to serve it, an , a representative of WI the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an aluthorized lay, enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to Present 09/01/2005 to Present 01/01/2004 to Present 01/01/2004 to Present **Please provide cell tower and location for toll records. THE LNFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10 : 00 o'clock A hi at 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 SA West Palm Beach, Florida 33401 sidv If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. 1/440-1, Anct-mm.6137-1 5 -EEC( Issued under authority of Public Law No. 106-544, § 5(a) Sub (18 U.S.C. §348 ORIGINAL Signature: Name, Title: issued this 01 day of August 2006 3,0 teirottg --5/3p. 3 S. EFTA01696688 CERTIFICATE OF SUBPOENA (Pursuagablle Law No. 544, 106th Congress, 2nd son) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOEN SER D (day, month, year) TLS EFTA01696689 ialpEPARTMENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOE In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records GREETING: By the service of this subpoena upon you by SA E. you are hereby commanded and required to disclose to SA E . , who is authorized to serve it, , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to Present 09/01/2005 to Present 01/01/2004 to Present 01/01/2004 to Present **Please provide cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10: 00 ceclock A M,at 505 S. Flaqler Drive, Suite 500 West Palm Beach, Florida 33401 SA SA West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (l8 U.S.C. §3486 ATTESTED COP' Signature: Name, Title: Issued this 01 day of August 2006 EFTA01696690 • Public Law 544 • 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and fur other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads as follow= ( I XA) in any investigation of— (0(T) a Federal health care offense; or op a Federal offense involving the sexual exploitation or abuse of children, thr Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (i) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and lengtl- of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(4 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim Lean individual who has not attained the age of 18 years.; (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XAXI)(II) or ( I XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- ( I ) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696691 to Federal health care InvestIptiont (2) TABLE OF SECTIONS- The item relailpo section 3486 in the table of sections at the begirt/I/of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table o ['sections at the beginning of chapter 223, of title I S. United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title I8, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed': and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696692 • , FD-448 (Rey. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority eitil Routine To: Sprint/Nextel Facsimile Number: CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive Unclassified lY Name of Office Time Transmitted: Sender's Initials: Number of Pages: >1 (including cover sheet) AM: Custodian of Record Name From: FBI - PBCRA Room Telephone Name of Office Subject: Subpoena Request Date: 08/01/2006 Speciaillandlinghloructiony Please delivery as soon as possible. Originator's Name: SA Telephone: Originator's Facsimile Number Approved: Brief Description of Communication Faxed: Sensitive matter - Please handle as soon as possible. Thank-you for your assistance. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the EFTA01696693 3.6511- - (-937-73".- 46(2/ FD-909 (Rev. 8.0242) I IDEPARTMENT OF JUSTICE/FEDERAL AU OF INVESTIGATION SUBPOE In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc. Custodian of Records Parsippany, NJ 7054 (973)292-8697 GREETING: By the service of this subpoena upon you by SA E. you are hereby commanded and required to disclose to SA E. Dy /ft , who is authorized to serve it, a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing informatioq on the following phone numbers and associated time periods: 07/20/2004 - 11/24/2005 03/25/2004 - 02/01/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 8 day of January 2007 at 10-000vock A Km 505 S. Fiedler Drive, #500 West Palm Beach, FL 33401 SA SA West Palm Beach, Floirda 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGIN Signature Name, Ti Issued this 22 dayof December 2006 3/E- Mt4 -/Onbg- sae- 3 y• EFTA01696694 7 CERTIFICATE OF SUBPOENA (Pure to Public Law No.544, 106th Congress, 2n sion) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: HOW SUBPOENA WAS SERVED (Check one) K I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. K I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPOENA SERVED (day, month, year) TIME SIGNATURE TITLE EFTA01696695 GREETING: *DEPARTMENT OF JUSTICE/FEDERALREAU OF INVESTIGATION SUBPOE In the matter of case number(s): 31E —MM-10 8 0 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc. Custodian of Records Mir. 07054 (973)292-8697 By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing information on the following phone numbers and associated time periods: 07/20/2004 - 11/24/2005 03/25/2004 - 02/01/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 8 day of January 2007 at 10:00 o'clock A Mat 505 S. Flaoler Drive, #500 West Palm Beach, FL 33401 SA SA We If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: issuyithis 22 dayof December 2006 EFTA01696696 • Public Law 544 - 106th Congress • 2nd Session H.R. 3048 AN ACT • To amend Title I8, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Bc it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended — (I) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- (i)(1)a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — () requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (i) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2151, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.'; (2) in foraffraPh (3)— (A) by inserting 'relating to a Federal health care offense after 'production of records.; and (B) by adding at the end the following: 'tie production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person of entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) Intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records o. other things pursuant to this section within a reasonable time after those records or things arc produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I )(AXIXII) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING.. The heading for section 3486 of title IS, United States Code, is amended by striking: EFTA01696697 In Federal health care Investigations'. (2) TABLE OF SECTIONS- The item ale section1486 in the table of sections at the begirOof chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title IS, United States Code, is amended — (1) in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed.; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696698 2.448 (Rev. 6-247) • . FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate El Priority El Routine To: K Top Secret Cl Secret K Confidential El Sensitive rEl Unclassified 0A.Qc.,Uz kik_s ft .Time Transmitted: 3, co e„--. Sender's Initials: Number of Pages: (including cover sheet) Facsimile Number: From: Name of Office Subject: et- Yerea-J Name of OW e Attn: LS \A.tr. Name Roo C pvceLS Telephone t- egck-ua Special Handling Instructions: Originator's Name: Originators Facsimi Approved: Brief Description of Communication Faxed: 7 Jz9 1/4,cr ok . Wcz Date: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC. § 691). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696699 ED-909 (Rev. 8-02-02) lakDEPARTMENT OF JUSTICE/FEDERAL EAU OF INVESTIGATION SUBPOE In the matter of case number(s): 31E—MM-108062 TO: tro PCS Custodian of Records 1.111M/ a asieWl ADDRESS: TELEPHONE: (972)860-2635 GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall , who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing informatio for the following phone numbers and associated time period: 05/10/2004 - 05/17/2004 03/07/2005 - 10/02/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 8 day of January 2007 at 10 : 00 o'clock A M,at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 SA SA West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the ald of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a) (18 U.S.C. §3486) ORIGINAL 301" - kii1/44-• 11-947-er Signature: 9,3 7 Tr 64,3 Nam; Titl c t- Issued this 22 dayof December 2006 c3/6, --by-taro -589-4(t) EFTA01696700 CERTIFICATE OF SUBPOENA (Putt to Po ak • litic Law No. 544, 106th Congress, awsslon) . (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereof in the following manner: ROW SUBPOENA WAS SERVED (Check one) • I handed an attested copy thereof to an officer or agent of the company authorized to receive service of process. CZKI-provided via facsimile an attested copy thereof to an officer or agent of the company authorized to receive service of process. 0 I mailed an attested copy thereof to an officer or agent of the company authorized to receive service of process. DATE SUBPO •NA SERVE (day, month, year) 0 TIME 3..Sterl-\ TITLE -..cr ee- C.: C1/4_.0 4-S:11.-- EFTA01696701 GREETING: D EPARTMENT OF JUSTICE/FEDERAL .EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 ADDRESS: a as, exas TELEPHONE: (972) 860-2635 By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing information for the following phone numbers and associated time period: 05/10/2004 - 05/17/2004 03/07/2005 - 10/02/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 8 day of January 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA West Palm Beach, Florida 33401 If you refuse to obey tbls subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a). (18 U.S.C. §34 ATTESTED CO Signature: Name, Titl Issued this 22 day of December , 2006 EFTA01696702 • • • Public Law 544 - 106th Congress 2nd Session . • H.R. 3048 AN ACT • To amend Tide IS, United States Code, to provide clearer coverage over threats against former Presidents and tnui as of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be saved a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — () the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or Identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years% (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other ease may be required from any place within the United States or subject to the laws or jurisdiction of the United States', and (3) by adding at the end the following: (5)M any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— () endangerment to the life or physical safety of any person; (h) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tccum issued by a court of the United States. (8) if no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XAXiXt I) or (IXA)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696703